French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LE BLANC 1955-11-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89572 421684218 @Company
@Persons
@UBO
@INPI
FRIGIOLINI BONY Sylvie JEanine Renée
DoB: 1955-08-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
664 Chemin De la Sagne Blanc 42660 Le Bessat France
112438 493675417 @Company
@Persons
@UBO
@INPI
ADAM Jacques
DoB: 1955-06-01
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Vieux Servoz 74310 Servoz France
643437 441570074 @Company
@Persons
@UBO
@INPI
BEUDET Jean-Paul
DoB: 1955-07-09
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourzauce 56310 Guern FRANCE
662920 404979387 @Company
@Persons
@UBO
@INPI
BENAZIZA Ammaria
DoB: 1955-01-17
PoB: AIN YOUCEF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Louis Blanc 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
663393 433194925 @Company
@Persons
@UBO
@INPI
BENAZIZA Ammaria
DoB: 1955-01-17
PoB: AIN YOUCEF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Louis Blanc 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
997993 831335377 @Company
@Persons
@UBO
@INPI
SKILLAS Michel
DoB: 1955-11-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Chemin de la Poussaraque Le Collet Blanc 13119 Saint-Savournin FRANCE yes
@Cadastre
@Geotag
1010823 493675417 @Company
@Persons
@UBO
@INPI
ADAM Jacques
DoB: 1955-06-01
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Vieux Servoz 74310 Servoz France
1099133 419011770 @Company
@Persons
@UBO
@INPI
PARAUTA Agostinho
DoB: 1955-08-22
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Plisson 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099134 419011770 @Company
@Persons
@UBO
@INPI
PARAUTA Agostinho
DoB: 1955-08-22
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Plisson 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1162760 522023068 @Company
@Persons
@UBO
@INPI
DHANNOO Mohammad, Reshad
DoB: 1955-10-06
PoB: RIVIERE DES ANGUILLES ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue GROULARD 93150 Le Blanc-Mesnil FRANCE
1199857 409600426 @Company
@Persons
@UBO
@INPI
SALVATORE ALAIN
DoB: 1955-10-26
PoB: MONTREUIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue DE SUFFREN 93150 Le Blanc-Mesnil FRANCE
2817241 514875442 @Company
@Persons
@UBO
@INPI
ANDRE Herve Jean-Marie
DoB: 1955-11-06
PoB: 57463 METZ (57) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Mothe au Coq 45650 Saint-Jean-le-Blanc France
2872836 311415715 @Company
@Persons
@UBO
@INPI
ANDRE Hervé
DoB: 1955-11-06
PoB: 57463 METZ (57) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la Mothe au Coq 45650 Saint-Jean-le-Blanc France
2886131 433732971 @Company
@Persons
@UBO
@INPI
ANDRE Hervé
DoB: 1955-11-06
PoB: 57463 METZ (57) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Mothe au Coq 45650 Saint-Jean-le-Blanc France
3347301 439218090 @Company
@Persons
@UBO
@INPI
MAGGIO Eric Michel
DoB: 1955-11-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard Jean XXIII 6300 Nice FRANCE yes
@Cadastre
@Geotag
3383919 448951061 @Company
@Persons
@UBO
@INPI
RODOZ JOSETTE
DoB: 1955-10-15
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DONE, VILLA MALIGUS 658 CORNICHE DES SERRES DE LA MA 6500 Menton FRANCE yes
@Cadastre
@Geotag
4118572 433876695 @Company
@Persons
@UBO
@INPI
FERRI Patrick Jean Louis Roger
DoB: 1955-06-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée GUY DE PONTEVES 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4255114 379068703 @Company
@Persons
@UBO
@INPI
BOURHIS Alain Jean Guy
DoB: 1955-11-06
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Docteur Schweitzer 89000 Auxerre France
5001012 510845761 @Company
@Persons
@UBO
@INPI
LE BLANC Hervé
DoB: 1955-08-11
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Allée du Parc Montchoisy 69300 Caluire-et-Cuire France
7967413 821038015 @Company
@Persons
@UBO
@INPI
CLAVEL Philippe
DoB: 1955-01-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de Chatron 78640 Villiers Saint-Frédéric FRANCE yes
@Cadastre
@Geotag
7967414 821038015 @Company
@Persons
@UBO
@INPI
CLAVEL Philippe
DoB: 1955-01-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Chatron 78640 Villiers Saint-Frédéric FRANCE yes
@Cadastre
@Geotag
8916834 483963757 @Company
@Persons
@UBO
@INPI
LE BLANC MOTET Muriel
DoB: 1955-11-06
PoB: 95199 DOMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Poullain Duparc 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8916835 483963757 @Company
@Persons
@UBO
@INPI
LE BLANC MOTET Muriel
DoB: 1955-11-06
PoB: 95199 DOMONT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue Poullain Duparc 35000 Rennes FRANCE yes
@Cadastre
@Geotag
11391210 481360758 @Company
@Persons
@UBO
@INPI
DRAY PREVOST Hélène Antoinette Marie
DoB: 1955-06-09
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Saint Jean 27400 Louviers FRANCE
11391211 481360758 @Company
@Persons
@UBO
@INPI
DRAY PREVOST Hélène Antoinette Marie
DoB: 1955-06-09
PoB: 36018 Le Blanc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Saint Jean 27400 Louviers FRANCE
12814388 477646145 @Company
@Persons
@UBO
@INPI
GARIN Christian
DoB: 1955-11-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2130 CHEMIN DE LIGNANE LE VIN BLANC 13540 PUYRICARD FRANCE
13185910 746050590 @Company
@Persons
@UBO
@INPI
RASMUSSEN Patrick
DoB: 1955-08-04
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 allée des Lilas le Bois Fleuri 77410 Claye-Souilly France
13185912 746050590 @Company
@Persons
@UBO
@INPI
RASMUSSEN Patrick
DoB: 1955-08-04
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 allée des Lilas le Bois Fleuri 77410 Claye-Souilly France
13208839 813983863 @Company
@Persons
@UBO
@INPI
CREA Vincent
DoB: 1955-10-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jacques Brel Beaupréau 49600 BEAUPREAU EN MAUGES France
13208840 813983863 @Company
@Persons
@UBO
@INPI
CREA Vincent
DoB: 1955-10-11
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jacques Brel Beaupréau 49600 BEAUPREAU EN MAUGES France
13714421 397483322 @Company
@Persons
@UBO
@INPI
CHEVRIER Véronique, Marie, Clotilde
DoB: 1955-07-02
PoB: Grasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sable Blanc 97231 Le robert France yes
@Cadastre
@Geotag
15687395 776583601 @Company
@Persons
@UBO
@INPI
DENOMINATION DE GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE "LE CHEVREUIL"
DoB: 443641600
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
CRE BOUCHE 74500 Larringes France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.